EV RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2018

Nov 22, 2018

311-313 Hay Street Subiaco, Western Australia 6008

T:+61 (0) 8 6489 0600 F: +61 (0) 8 9388 3701 www.jadarlithium.com.au

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23 November 2018

ASX Announcement ANNUAL GENERAL MEETING RESULTS

In accordance with listing Rule 3.13.2, it is confirmed that all Resolutions put to the Annual General Meeting of Jadar Lithium Limited (ASX: JDR) held earlier today were passed without amendment on a show of hands.

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided in respect of the proxies received:

1) Adoption of Remuneration Report – Non-binding Resolution

ForAgainstAbstainProxy’s Discretion12,441,175659,001-262,2322)Re-Election of Director – Mr Luke Martino – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,441,175659,001-262,2323)Election of Director – Mr Michael Davy – Ordinary ResolutionForAgainstAbstainProxy’s Discretion11,001,1762,099,000-262,2324)Election of Director – Mr Martin Pawlitschek – Ordinary ResolutionForAgainstAbstainProxy’s DiscretionThe Resolution has been Withdrawn5)Election of Director – Mr Stefan Müller – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,676,176424,000-262,2326)Approval of 10% Placement Capacity – Special ResolutionForAgainstAbstainProxy’s Discretion12,541,175559,001-262,2327)Ratification of Prior Issue of Shares Under Placement – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,291,175559,001-262,2328)Issue of Options to Related Party – Mr Stefan Müller - Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,141,175959,001-262,232	For	Against	Abstain	Proxy’s Discretion
	12,441,175	659,001	-	262,232
		– Mr Luke Martino – Ordinary Resolution
	For	Against	Abstain	Proxy’s Discretion
	12,441,175	659,001	-	262,232
	For	Against	Abstain	Proxy’s Discretion
	11,001,176	2,099,000	-	262,232
			Ordinary Resolution
	For	Against	Abstain	Proxy’s Discretion
	The Resolution has been Withdrawn
	For	Against	Abstain	Proxy’s Discretion
	12,676,176	424,000	-	262,232
	For	Against	Abstain	Proxy’s Discretion
	12,541,175	559,001	-	262,232
	For	Against	Abstain	Proxy’s Discretion
	12,141,175	959,001	-	262,232

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Jadar Lithium Limited ABN 66 009 144 503

9)Issue of Shares to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23210)Issue of Options to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23211)Election of Proposed Director – Mr Steven Dellidis – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,141,175785,001174,000262,232	9)Issue of Shares to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23210)Issue of Options to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23211)Election of Proposed Director – Mr Steven Dellidis – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,141,175785,001174,000262,232	9)Issue of Shares to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23210)Issue of Options to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23211)Election of Proposed Director – Mr Steven Dellidis – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,141,175785,001174,000262,232	9)Issue of Shares to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23210)Issue of Options to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23211)Election of Proposed Director – Mr Steven Dellidis – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,141,175785,001174,000262,232	9)Issue of Shares to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23210)Issue of Options to Vendor Pursuant to Acquisition – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,776,17624,000300,000262,23211)Election of Proposed Director – Mr Steven Dellidis – Ordinary ResolutionForAgainstAbstainProxy’s Discretion12,141,175785,001174,000262,232
	For	Against	Abstain	Proxy’s Discretion
	12,141,175	785,001	174,000	262,232

Yours faithfully, Louisa Martino Company Secretary

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